Florida
Community Reinvestment Act ratings · Search Florida banks
755 banks tracked
Florida has 755 banks tracked under the Community Reinvestment Act. 95 earned an Outstanding rating, 10 need to improve, 1 is in Substantial Noncompliance. Use the filters below to browse by rating or sort by most recent exam.
Current Rating Distribution
Outstanding
95
12.6%
Satisfactory
649
86.0%
Needs to Improve
10
1.3%
Substantial Noncompliance
1
0.1%
SOUTHSTATE BANK, NATIONAL ASSOCIATION
WINTER HAVEN · OCC · May 2024
SatisfactoryCENTRAL BANK OF THE SOUTH, N.A.
PENSACOLA · OCC · Jul 1993
SatisfactoryFIRST PERFORMANCE NATIONAL BANK
JACKSONVILLE · OCC · Oct 1993
SatisfactorySUNTRUST BANKCARD, N.A.
ORLANDO · OCC · Oct 2003
SatisfactoryCAPE CORAL NATIONAL BANK
CAPE CORAL · OCC · Jul 1998
SatisfactoryGULF COAST NATIONAL BANK
NAPLES · OCC · Aug 1997
SatisfactorySOUTHTRUST BANK OF FLORIDA, N.A.
JACKSONVILLE · OCC · Aug 1996
SatisfactoryCOMMUNITY BANK OF NAPLES, N.A.
NAPLES · OCC · Sep 1997
SatisfactoryPELICAN NATIONAL BANK
NAPLES · OCC · Aug 2004
SatisfactoryPINEBANK, NATIONAL ASSOCIATION
MIAMI · OCC · Nov 2003
SatisfactoryEDISON NATIONAL BANK
FORT MYERS · OCC · Apr 2022
SatisfactoryTCM BANK, N.A.
TAMPA · OCC · Feb 2025
SatisfactoryRBC BANK (GEORGIA), NATIONAL ASSOCIATION
ATLANTA · OCC · Aug 2022
SatisfactoryINDEPENDENT NATIONAL BANK
OCALA · OCC · Apr 2008
SatisfactoryFIRST NATIONAL BANK OF FLORIDA
CLEARWATER · OCC · Mar 1999
SatisfactoryPUBLIC BANK
SAINT CLOUD · FDIC · Oct 2004
SatisfactoryTARPON COAST NATIONAL BANK
PORT CHARLOTTE · OCC · Aug 2004
SatisfactoryLANDMARK BANK, NATIONAL ASSOCIATION
FORT LAUDERDALE · OCC · Oct 2014
SatisfactoryFIRST NATIONAL BANK
ORANGE PARK · OCC · Jun 2002
SatisfactoryMARINE NATIONAL BANK OF NAPLES
NAPLES · OCC · Apr 2001
SatisfactoryCOMMUNITY NATIONAL BANK OF MID-FLORIDA
LAKE MARY · OCC · Jan 2002
SatisfactoryFLAGSHIP NATIONAL BANK
BRADENTON · OCC · Sep 2006
SatisfactoryFIRST NATIONAL BANK OF NASSAU COUNTY
FERNANDINA BEACH · OCC · Mar 2002
SatisfactorySUN COAST NATIONAL BANK
SARASOTA · OCC · Feb 2002
SatisfactoryHEARTLAND NATIONAL BANK
SEBRING · OCC · Nov 2023
SatisfactoryCOMMUNITY BANK OF NAPLES, N.A.
NAPLES · OCC · Aug 2007
SatisfactoryCITIZENS NATIONAL BANK OF SOUTHWEST FLORIDA
NAPLES · OCC · Jan 2001
SatisfactoryDESJARDINS BANK, NATIONAL ASSOCIATION
HALLANDALE · OCC · Sep 2021
SatisfactoryBANCO POPULAR NATIONAL ASSOCIATION
ORLANDO · OCC · Jul 2003
SatisfactoryCENTURY NATIONAL BANK
ORLANDO · OCC · Mar 2002
SatisfactoryCENTERBANK OF JACKSONVILLE, N. A.
JACKSONVILLE · OCC · Aug 2009
SatisfactoryOCEAN BANK
MIAMI · FDIC · Dec 2023
SatisfactoryCOMMERCE NATIONAL BANK AND TRUST
WINTER PARK · OCC · Oct 2019
SatisfactoryFIDELITY BANK OF FLORIDA, NATIONAL ASSOCIATION
MERRITT ISLAND · OCC · Apr 2017
SatisfactoryHOMEBANC, NATIONAL ASSOCIATION
LAKE MARY · OCC · Nov 2013
SatisfactoryCOMMERCIAL TRUST BANK
MIAMI · FDIC · Jul 1992
SatisfactorySOUTHWEST CAPITAL BANK, N.A.
FORT MYERS · OCC · Jul 2009
SatisfactorySEASIDE NATIONAL BANK & TRUST
ORLANDO · OCC · Oct 2017
SatisfactoryFIRST AVENUE NATIONAL BANK
OCALA · OCC · May 2010
SatisfactoryENCORE BANK, NATIONAL ASSOCIATION
PORT CHARLOTTE · OCC · May 2014
SatisfactoryFINEMARK NATIONAL BANK AND TRUST
FORT MYERS · OCC · Jan 2025
SatisfactoryCALUSA NATIONAL BANK
PUNTA GORDA · OCC · Nov 2009
SatisfactoryFIRST NATIONAL BANK OF THE GULF COAST
NAPLES · OCC · Jul 2011
SatisfactorySUMMIT BANK, NATIONAL ASSOCIATION
PANAMA CITY · OCC · Jul 2018
SatisfactoryNEW TRADITIONS NATIONAL BANK
ORLANDO · OCC · Jun 2011
SatisfactoryRAYMOND JAMES BANK, NATIONAL ASSOCIATION
ST. PETERSBURG · OCC · Apr 2020
SatisfactoryFLORIDA COMMUNITY BANK, NATIONAL ASSOCIATION
WESTON · OCC · Mar 2017
SatisfactoryBANKUNITED, NATIONAL ASSOCIATION
MIAMI LAKES · OCC · Oct 2024
SatisfactoryPROSPERITY BANK
SAINT AUGUSTINE · FDIC · Nov 2011
SatisfactoryINTERNATIONAL FINANCE BANK
MIAMI · FDIC · Apr 2022
Satisfactory
| Bank | City | Regulator | Exam Date | Rating |
|---|---|---|---|---|
| SOUTHSTATE BANK, NATIONAL ASSOCIATION | WINTER HAVEN | OCC | May 2024 | Satisfactory |
| CENTRAL BANK OF THE SOUTH, N.A. | PENSACOLA | OCC | Jul 1993 | Satisfactory |
| FIRST PERFORMANCE NATIONAL BANK | JACKSONVILLE | OCC | Oct 1993 | Satisfactory |
| SUNTRUST BANKCARD, N.A. | ORLANDO | OCC | Oct 2003 | Satisfactory |
| CAPE CORAL NATIONAL BANK | CAPE CORAL | OCC | Jul 1998 | Satisfactory |
| GULF COAST NATIONAL BANK | NAPLES | OCC | Aug 1997 | Satisfactory |
| SOUTHTRUST BANK OF FLORIDA, N.A. | JACKSONVILLE | OCC | Aug 1996 | Satisfactory |
| COMMUNITY BANK OF NAPLES, N.A. | NAPLES | OCC | Sep 1997 | Satisfactory |
| PELICAN NATIONAL BANK | NAPLES | OCC | Aug 2004 | Satisfactory |
| PINEBANK, NATIONAL ASSOCIATION | MIAMI | OCC | Nov 2003 | Satisfactory |
| EDISON NATIONAL BANK | FORT MYERS | OCC | Apr 2022 | Satisfactory |
| TCM BANK, N.A. | TAMPA | OCC | Feb 2025 | Satisfactory |
| RBC BANK (GEORGIA), NATIONAL ASSOCIATION | ATLANTA | OCC | Aug 2022 | Satisfactory |
| INDEPENDENT NATIONAL BANK | OCALA | OCC | Apr 2008 | Satisfactory |
| FIRST NATIONAL BANK OF FLORIDA | CLEARWATER | OCC | Mar 1999 | Satisfactory |
| PUBLIC BANK | SAINT CLOUD | FDIC | Oct 2004 | Satisfactory |
| TARPON COAST NATIONAL BANK | PORT CHARLOTTE | OCC | Aug 2004 | Satisfactory |
| LANDMARK BANK, NATIONAL ASSOCIATION | FORT LAUDERDALE | OCC | Oct 2014 | Satisfactory |
| FIRST NATIONAL BANK | ORANGE PARK | OCC | Jun 2002 | Satisfactory |
| MARINE NATIONAL BANK OF NAPLES | NAPLES | OCC | Apr 2001 | Satisfactory |
| COMMUNITY NATIONAL BANK OF MID-FLORIDA | LAKE MARY | OCC | Jan 2002 | Satisfactory |
| FLAGSHIP NATIONAL BANK | BRADENTON | OCC | Sep 2006 | Satisfactory |
| FIRST NATIONAL BANK OF NASSAU COUNTY | FERNANDINA BEACH | OCC | Mar 2002 | Satisfactory |
| SUN COAST NATIONAL BANK | SARASOTA | OCC | Feb 2002 | Satisfactory |
| HEARTLAND NATIONAL BANK | SEBRING | OCC | Nov 2023 | Satisfactory |
| COMMUNITY BANK OF NAPLES, N.A. | NAPLES | OCC | Aug 2007 | Satisfactory |
| CITIZENS NATIONAL BANK OF SOUTHWEST FLORIDA | NAPLES | OCC | Jan 2001 | Satisfactory |
| DESJARDINS BANK, NATIONAL ASSOCIATION | HALLANDALE | OCC | Sep 2021 | Satisfactory |
| BANCO POPULAR NATIONAL ASSOCIATION | ORLANDO | OCC | Jul 2003 | Satisfactory |
| CENTURY NATIONAL BANK | ORLANDO | OCC | Mar 2002 | Satisfactory |
| CENTERBANK OF JACKSONVILLE, N. A. | JACKSONVILLE | OCC | Aug 2009 | Satisfactory |
| OCEAN BANK | MIAMI | FDIC | Dec 2023 | Satisfactory |
| COMMERCE NATIONAL BANK AND TRUST | WINTER PARK | OCC | Oct 2019 | Satisfactory |
| FIDELITY BANK OF FLORIDA, NATIONAL ASSOCIATION | MERRITT ISLAND | OCC | Apr 2017 | Satisfactory |
| HOMEBANC, NATIONAL ASSOCIATION | LAKE MARY | OCC | Nov 2013 | Satisfactory |
| COMMERCIAL TRUST BANK | MIAMI | FDIC | Jul 1992 | Satisfactory |
| SOUTHWEST CAPITAL BANK, N.A. | FORT MYERS | OCC | Jul 2009 | Satisfactory |
| SEASIDE NATIONAL BANK & TRUST | ORLANDO | OCC | Oct 2017 | Satisfactory |
| FIRST AVENUE NATIONAL BANK | OCALA | OCC | May 2010 | Satisfactory |
| ENCORE BANK, NATIONAL ASSOCIATION | PORT CHARLOTTE | OCC | May 2014 | Satisfactory |
| FINEMARK NATIONAL BANK AND TRUST | FORT MYERS | OCC | Jan 2025 | Satisfactory |
| CALUSA NATIONAL BANK | PUNTA GORDA | OCC | Nov 2009 | Satisfactory |
| FIRST NATIONAL BANK OF THE GULF COAST | NAPLES | OCC | Jul 2011 | Satisfactory |
| SUMMIT BANK, NATIONAL ASSOCIATION | PANAMA CITY | OCC | Jul 2018 | Satisfactory |
| NEW TRADITIONS NATIONAL BANK | ORLANDO | OCC | Jun 2011 | Satisfactory |
| RAYMOND JAMES BANK, NATIONAL ASSOCIATION | ST. PETERSBURG | OCC | Apr 2020 | Satisfactory |
| FLORIDA COMMUNITY BANK, NATIONAL ASSOCIATION | WESTON | OCC | Mar 2017 | Satisfactory |
| BANKUNITED, NATIONAL ASSOCIATION | MIAMI LAKES | OCC | Oct 2024 | Satisfactory |
| PROSPERITY BANK | SAINT AUGUSTINE | FDIC | Nov 2011 | Satisfactory |
| INTERNATIONAL FINANCE BANK | MIAMI | FDIC | Apr 2022 | Satisfactory |